Cracking the whip, Sebi on Wednesday barred 19 domestic and foreign entities from securities markets for manipulation in issuances of global depository receipts and warned several others including FIIs. The… Read more »
NEW DELHI (INDIA): The Securities and Exchange Board of India (SEBI) has said proceedings will continue against two individuals, whose bank accounts were attached for allegedly being used by an… Read more »
A ‘black money bonhomie’ has come under the scanner involving builders, brokers and Bollywood entities as a multi-agency probe gets underway to pierce the corporate veil of hundreds of suspected… Read more »
A ‘black money bonhomie’ has come under the scanner involving builders, brokers and Bollywood entities as a multi-agency probe gets underway to pierce the corporate veil of hundreds of suspected… Read more »
Markets regulator Sebi will next month auction two properties owned by Suman Motels for reserve price totalling more than Rs 6 crore. The move is part of an effort by… Read more »
NEW DELHI (INDIA): In the high-profile Saradha Realty case, markets regulator Sebi has ordered attachment of bank and demat accounts of the West Bengal-based firm, its chief Sudipta Sen and… Read more »
NEW DELHI (INDIA): Markets regulator Sebi has directed Gwalior-based KMJ Land Developers India and its directors to refund within a month the money collected from investors illegally. In an interim… Read more »
Regulator Sebi will auction 16 properties owned by Sai Prasad Group in September for a total reserve price of over Rs 9 crore in order to recover funds worth thousands… Read more »
NEW DELHI (INDIA): To make it easier to do business, markets regulator Sebi today said it has introduced an online registration system for REITs and InvITs. The new system would… Read more »
MUMBAI (INDIA): Capital markets regulator Sebi will auction a property owned by Sahara in Uttarakhand, for a total reserve price of little over Rs 223 crore, on July 28, as… Read more »